Thorne Bay Investments Limited
Type: NZ Limited Company (Ltd)Thorne Bay Investments Limited (issued an NZ business identifier of 9429037602789) was started on 22 Apr 1999. 2 addresses are in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland (type: registered, physical). Borich & Associates, 3 Margot Street, Newmarket, Auckland had been their physical address, until 23 Mar 2006. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Macrae, Marina Anne (an individual) located at Milford, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Macrae, Geoffrey Howard (an individual) - located at Milford, Auckland. "Investment - financial assets" (business classification K624040) is the classification the ABS issued Thorne Bay Investments Limited. Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Grafton Road, Grafton, Auckland | Registered & physical & service | 23 Mar 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Marina Anne Macrae
Milford, Auckland, 0620
Address used since 16 Jul 2016 |
Director | 22 Apr 1999 - current |
|
Geoffrey Howard Macrae
Milford, Auckland, 0620
Address used since 16 Jul 2016 |
Director | 22 Apr 1999 - current |
|
David Stanley Munn
Birkenhead, Auckland, 0626
Address used since 03 Mar 2016 |
Director | 22 Apr 1999 - 01 Mar 2017 |
| 29 Muritai Road , Milford , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| Borich & Associates, 3 Margot Street, Newmarket, Auckland | Physical & registered | 11 Mar 2004 - 23 Mar 2006 |
| Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland | Physical & registered | 27 Aug 2002 - 11 Mar 2004 |
| 20a Minnehaha Avenue, Takapuna, Auckland | Physical | 01 May 2000 - 01 May 2000 |
| Level 16 Arthur Andersen Tower, 209 Queen Street, Auckland | Physical | 01 May 2000 - 27 Aug 2002 |
| 20a Minnehaha Avenue, Takapuna, Auckland | Registered | 01 May 2000 - 27 Aug 2002 |
| 20a Minnehaha Avenue, Takapuna, Auckland | Registered | 12 Apr 2000 - 01 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macrae, Marina Anne Individual |
Milford Auckland 0620 |
22 Apr 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macrae, Geoffrey Howard Individual |
Milford Auckland 0620 |
22 Apr 1999 - current |
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